MOVIE MARKETING LIMITED

Overview

Company Name	MOVIE MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04711833
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2003
Date of Cessation	Mar 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOVIE MARKETING LIMITED?

Motion picture distribution activities (59131) / Information and communication

Where is MOVIE MARKETING LIMITED located?

Registered Office Address	Office 4, 21 Knightsbridge SW1X 7LY London England
Undeliverable Registered Office Address	No

What are the latest accounts for MOVIE MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for MOVIE MARKETING LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 05, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 04, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Jun 14, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 10, 2021	Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to Office 4, 21 Knightsbridge London SW1X 7LY on Nov 10, 2021	1 pages	AD01

Aug 31, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

May 05, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Jan 17, 2021	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Amended total exemption full accounts made up to Dec 31, 2017	11 pages	AAMD

Jan 14, 2020	Amended total exemption full accounts made up to Dec 31, 2018	11 pages	AAMD

Sep 18, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

May 21, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Termination of appointment of Pietro Alessandro Umberto Maggi as a director on May 31, 2018	1 pages	TM01

Sep 04, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Aug 03, 2018	Appointment of Mr Mauro D'amico as a director on May 31, 2018	2 pages	AP01

Jun 29, 2018	Confirmation statement made on Mar 26, 2018 with no updates	3 pages	CS01

May 22, 2018	Registered office address changed from April Cottage School Road Nomansland Salisbury SP5 2BY England to 1 College Yard 56 Winchester Avenue London NW6 7UA on May 22, 2018	1 pages	AD01

Apr 20, 2018	Termination of appointment of David John Williams as a director on Apr 18, 2018	1 pages	TM01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Jun 27, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 26, 2017	Confirmation statement made on Mar 26, 2017 with updates	4 pages	CS01

Jun 26, 2017	Notification of Pietro Maggi as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 13, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of MOVIE MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'AMICO, Mauro Knightsbridge SW1X 7LY London Office 4, 21 England	May 31, 2018		Director	Knightsbridge SW1X 7LY London Office 4, 21 England	Italy	Italian	1961-1	249098310001
JACKSON, David Prospect Hill Douglas IM1 1ET Isle Of Man Prospect Chambers	Mar 26, 2003	Aug 12, 2011	Secretary	Prospect Hill Douglas IM1 1ET Isle Of Man Prospect Chambers		British		107731610002
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Mar 26, 2003	Mar 26, 2003	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
DIONI, Pietro 6 Canal Boulevard NW1 9AQ London	Nov 01, 2003	Apr 01, 2006	Director	6 Canal Boulevard NW1 9AQ London		British	1972-1	94344590002
MAGGI, Pietro Alessandro Umberto 13 Via Della Maratona, Roma 00144 Italy	Mar 26, 2003	May 31, 2018	Director	13 Via Della Maratona, Roma 00144 Italy	Italy	British	1964-7	178061320001
MASIELLO, Irene Via Dei Georgofili 149 FOREIGN Rome Italy	Jul 01, 2004	Apr 01, 2006	Director	Via Dei Georgofili 149 FOREIGN Rome Italy		Italian	1970-12	101383980001
WILLIAMS, David John School Road Nomansland SP5 2BY Salisbury April Cottage England	Apr 04, 2016	Apr 18, 2018	Director	School Road Nomansland SP5 2BY Salisbury April Cottage England	England	British	1959-10	50202280003
ICMIS LIMITED 3 Rodney Road GL50 1HX Cheltenham Gloucestershire	Mar 26, 2003	Nov 01, 2003	Director	3 Rodney Road GL50 1HX Cheltenham Gloucestershire				59436380001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Mar 26, 2003	Mar 26, 2003	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOVIE MARKETING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Pietro Maggi Knightsbridge SW1X 7LY London Office 4, 21 England	Apr 06, 2016	Knightsbridge SW1X 7LY London Office 4, 21 England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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